148-150 OPL MANAGEMENT LIMITED filing history - Find and update company information

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148-150 OPL MANAGEMENT LIMITED

Company number 05893262

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Sep 2021	AP01	Appointment of Mr Ilkim Hincer as a director on 20 September 2021 ANNOTATION Clarification a second filed AP01 was registered 29/09/2021.	View PDF Appointment of Mr Ilkim Hincer as a director on 20 September 2021 ANNOTATION Clarification a second filed AP01 was registered 29/09/2021. - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AP01	Appointment of Mr David Stuart Pellow as a director on 20 September 2021 ANNOTATION Clarification a second filed AP01 was registered 29/09/2021.	View PDF Appointment of Mr David Stuart Pellow as a director on 20 September 2021 ANNOTATION Clarification a second filed AP01 was registered 29/09/2021. - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	TM01	Termination of appointment of Simon Sugar as a director on 20 September 2021 ANNOTATION Clarification a second filed TM01 was registered on 20/10/2021	View PDF Termination of appointment of Simon Sugar as a director on 20 September 2021 ANNOTATION Clarification a second filed TM01 was registered on 20/10/2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	TM01	Termination of appointment of Daniel Paul Sugar as a director on 20 September 2021 ANNOTATION Clarification a second filed TM01 was registered on 21.10.2021.	View PDF Termination of appointment of Daniel Paul Sugar as a director on 20 September 2021 ANNOTATION Clarification a second filed TM01 was registered on 21.10.2021. - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	TM01	Termination of appointment of Claude Manuel Littner as a director on 20 September 2021 ANNOTATION Clarification a second filed TM01 was registered on 21.10.2021.	View PDF Termination of appointment of Claude Manuel Littner as a director on 20 September 2021 ANNOTATION Clarification a second filed TM01 was registered on 21.10.2021. - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	TM01	Termination of appointment of Michael Edward Ray as a director on 20 September 2021 ANNOTATION Clarification a second filed TM01 was registered on 21.10.2021.	View PDF Termination of appointment of Michael Edward Ray as a director on 20 September 2021 ANNOTATION Clarification a second filed TM01 was registered on 21.10.2021. - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	TM01	Termination of appointment of Andrew Norman Cohen as a director on 20 September 2021 ANNOTATION Clarification a second filed TM01 was registered on 20/10/2021	View PDF Termination of appointment of Andrew Norman Cohen as a director on 20 September 2021 ANNOTATION Clarification a second filed TM01 was registered on 20/10/2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	TM01	Termination of appointment of James Hughes as a director on 20 September 2021 ANNOTATION Clarification a second filed TM01 was registered on 21.10.2021.	View PDF Termination of appointment of James Hughes as a director on 20 September 2021 ANNOTATION Clarification a second filed TM01 was registered on 21.10.2021. - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	TM02	Termination of appointment of Michael Edward Ray as a secretary on 20 September 2021 ANNOTATION Clarification a second filed TM02 was registered on 21.10.2021.	View PDF Termination of appointment of Michael Edward Ray as a secretary on 20 September 2021 ANNOTATION Clarification a second filed TM02 was registered on 21.10.2021. - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	CS01	Confirmation statement made on 25 July 2021 with updates	View PDF Confirmation statement made on 25 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2021	PSC02	Notification of Seminole Hard Rock Uk Limited as a person with significant control on 25 May 2021	View PDF Notification of Seminole Hard Rock Uk Limited as a person with significant control on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	PSC07	Cessation of Amsprop Limited as a person with significant control on 25 May 2021	View PDF Cessation of Amsprop Limited as a person with significant control on 25 May 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	AD01	Registered office address changed from Amshold House Goldings Hill Loughton Essex IG10 2RW to Cannon Place 78 Cannon Street London EC4N 6AF on 24 June 2021	View PDF Registered office address changed from Amshold House Goldings Hill Loughton Essex IG10 2RW to Cannon Place 78 Cannon Street London EC4N 6AF on 24 June 2021 - link opens in a new window - 1 page (1 page)
07 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-05 - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages)
13 Jan 2021	TM01	Termination of appointment of Roger George Adams as a director on 31 December 2020	View PDF Termination of appointment of Roger George Adams as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
28 Jul 2020	CS01	Confirmation statement made on 25 July 2020 with no updates	View PDF Confirmation statement made on 25 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages)
25 Jul 2019	CS01	Confirmation statement made on 25 July 2019 with no updates	View PDF Confirmation statement made on 25 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2019	CH01	Director's details changed for Roger George Adams on 28 February 2019	View PDF Director's details changed for Roger George Adams on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
04 Mar 2019	CH01	Director's details changed for Mr Daniel Paul Sugar on 28 February 2019	View PDF Director's details changed for Mr Daniel Paul Sugar on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2018	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages)
30 Jul 2018	CS01	Confirmation statement made on 25 July 2018 with no updates	View PDF Confirmation statement made on 25 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 7 pages (7 pages)
09 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-06 - link opens in a new window - 3 pages (3 pages)

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